AUGUST 23, 2007 ISAEF COUNCIL MEETING Executive Committee 10:00 - 11:00 a.m. IVGID Boardroom
1. Call to Order Bill Horn
2. Proof of notice of meeting or waiver of notice Susan Herron
3. Treasurer's Report Susan Herron a. Recommendation for contribution to the endowment
4. Report of Committees a. Resources Development Allen Ferris b. Nominations Harry Haaser c. Tutoring Bill Horn d. Public Information Bruce Soli
5. Unfinished Business Bill Horn
6. New Business a. 2007/2008 Meeting Schedule Bill Horn b. Fundraising Bill Horn I. Golf Card, Ski Card, etc. Bill Horn II. Golf Fore Education Event Bill Horn III. Red, White and Tahoe Blue Event Bill Horn/Allen Ferris c. Profit distribution for Golf Fore Education Bill Horn d. By-laws Harry Haaser
7. Other All
8. Adjournment Bill Horn